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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thomson, Claire Therese
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
    ALNERY NO. 2123 LIMITED - 2001-03-01
    icon of address55, Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Small, Lindsay John
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Doyle, Kevin Joseph
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 4
    Kleinitzer, Peter Georg
    Chief Executive Officer born in June 1949
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2004-04-30
    OF - Director → CIF 0
    Kleinitzer, Peter Georg
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 5
    De Kerdaniel, Domnin
    Banker born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2000-10-20
    OF - Director → CIF 0
    De Kerdaniel, Domnin
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-13 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 6
    Thomas, Helen
    Conmpany Secretary
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 7
    Watson, Clive Graeme
    Group Finance Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 8
    Roper, David Alexander
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 9
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Spitzenpfeil, Thomas
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Russell, Mark Leonard James
    General Manager born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 13
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Brandt, Martin Anton
    Chief Operating Officer born in May 1960
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 15
    Boucher, Matthew James
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 16
    Watt, Frederick Inglis
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 17
    Zumtobel, Jurg
    Industrialist born in August 1936
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Mayne, Peter Robert
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Coggins, Paul Marcus
    Managing Director Sales born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2018-05-08
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 21
    Woodcock, Michael Alan
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 22
    Huth, Johannes Peter
    Banker born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 23
    Turner, Philip Gervase
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 2000-04-21
    OF - Director → CIF 0
  • 24
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    PE - Secretary → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-03-11 ~ 1998-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WENGEN-FIVE

Previous names
WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED - 1998-09-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WENGEN-FIVE
    Info
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 2004-05-07
    Registered number 03525111
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY incorporated on 1998-03-11 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.